RETAIL PROPERTY CONSULTING LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/01/2517 January 2025 Confirmation statement made on 2025-01-15 with no updates

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17/01/2517 January 2025 Change of details for Ms Stephanie Zyms as a person with significant control on 2025-01-15

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17/01/2517 January 2025 Change of details for Mr Robert Pratt as a person with significant control on 2025-01-15

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15/01/2515 January 2025 Secretary's details changed for Stephanie Zyms on 2025-01-15

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15/01/2515 January 2025 Director's details changed for Mr Robert Charles Heeley Pratt on 2025-01-15

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13/01/2513 January 2025 Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2025-01-13

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08/07/248 July 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-15 with no updates

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11/12/2311 December 2023 Director's details changed for Mr Robert Charles Heeley Pratt on 2023-12-02

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11/12/2311 December 2023 Change of details for Ms Stephanie Zyms as a person with significant control on 2023-12-04

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11/12/2311 December 2023 Change of details for Mr Robert Pratt as a person with significant control on 2023-12-04

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11/12/2311 December 2023 Change of details for Ms Stephanie Zyms as a person with significant control on 2023-12-02

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11/12/2311 December 2023 Change of details for Mr Robert Pratt as a person with significant control on 2023-12-02

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11/12/2311 December 2023 Secretary's details changed for Stephanie Zyms on 2023-12-02

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11/12/2311 December 2023 Director's details changed for Mr Robert Charles Heeley Pratt on 2023-12-04

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26/06/2326 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with no updates

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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10/10/1610 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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01/09/151 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/01/1225 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/01/1117 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/01/1020 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/01/0916 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/01/0823 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/02/0716 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/03/062 March 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/03/0517 March 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/01/0426 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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26/01/0326 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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13/02/0213 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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26/03/0126 March 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 24 GILBERT STREET LONDON W1K 5HE

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15/01/0115 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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